وظائف مسؤول الإلتزام المالي في الشرق الأوسط

Brief – Data Protection & Information Officer, IT Security EnablementKey Tasks and ... and Secretariat on the organisations compliance with the Data Protection Act ...

The Senior Executive Officer (SEO) plays a pivotal role ... .Oversee daily operations and ensure compliance with industry regulations and standards ...

The Environmental Officer plays a crucial role in ... audits and assessments to ensure compliance with local and international regulations ...

Job Description: Purchaser (Kuwait) Position Overview We are seeking a motivated and experienced Purchaser to join our team in Kuwait.…

Job Purpose:The Data Officer will support the Humanitarian Situation ... presenting data.Objectives:The Data Officer will be responsible for leading ... of the Senior Data Officer,

The HSE Officer plays a critical role in ... students and staff. The HSE Officer will be responsible for implementing ... , conducting risk assessments, and ensuring compliance with

The School Operations Officer is responsible for managing the ... facilities, equipment, and procedures.Ensure compliance with local and national safety ... guidance on safety standards.Compliance

Workplace Health and Safety (WHS) Officer to add to the team ... ’re seeking a driven WHS Officer. With your Bias for Action ... audits to identify all non-compliance equipment...

Security Operations Support Officer is hired to support the ... Director, the Security Operations Support Officer will be responsible for the ... the disaster preparedness check list compliance.•

KEY ACCOUNTABILITIES (not all-inclusive, within delegated authority): Consolidate and analyze data from which to inform Country sourcing…

Description As the Chief Executive Officer, you will take charge of ... financial regulations to maintain regulatory compliance. •Develop strong relationships with private ...

VAM Systems is currently looking for Compliance – PM for our UAE operations with the following skillsets & terms and conditions:…

The Governance Officer plays a crucial role in ... governance frameworks, risk management, and compliance initiatives to promote ethical practices ...

About the job Senior Compliance Officer - SCA Licensed Key Responsibilities: Act ... for regulatory bodies, ensuring full compliance with UAE regulatory requirements, ...

- Subgrants Compliance Officer Company: Industry: Non-Profit and Social Services Job Location: Amman, Jordan Career Level: Junior (With some experience in the field) Date Posted: 03-12-2024 Ref.

letters of credit (LCs), ensuring compliance with terms.Monitor and update ... , in coordination with the Credit Officer.Conduct monthly reviews of credit ...

The Chief Executive Officer (CEO) in the Medical & ... innovation and market expansion.Ensure compliance with all relevant laws and ...

Assist in the development and implementation of HR initiatives and systems. Provide basic guidance on policies and procedures. Participate…

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details…

Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs.Conduct